As r,qu,st,d. Paul Harl,y For personal use only · Paul Harl,y For personal use only Confid,nti,1 Communication. ... Resolution 7 - that any additional drector/6 ofthe Company be

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As r,qu,st,d.

Paul Harl,y

Confid,nti,1 Communication

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CE,npiny N=inemoh...le

ACNI RSN

1. D.bil...i.biliblid,(1)Ni"eACNI RSN (If appicable)

Form 603Cllp,illill=ki 01

Se ,1 6718

603 mage 1/2

Notice of Initial substantial holder

Empior Enny Um Ited

008 024784

Cni*, Gloup (r-to Schealle 1)

T he hold, bioime a I:bdi/*1 hold, M 19112010

Et: 01--FED-2019-19:44 Ek==:746 1 9 002

15 Jdy 2001

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Clii dieo 11= (4) N-b,4-4* R'"11"4-(8) Valbl poa (0>A* pad --

143,386.134 143,386.134 10.23% (b=ed m 967,Xe,72a(m-H) Shil.. m I.ill)

1 0/:ls *r,livit litiwi,IbThe nilue dthe riliMIct WI Z the mibii//lil hold/cr in I Ioc I had h the lakall will I,ol/dilis an the db lhe mibiiI//W hid,bioinie a-Im/ki.-=R -

N.lul. 4.1--Will' (7) --/4-MA/41-Il' R/ a **2 143,386,114 Sh=H

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Nams

Sohedule 1

Mr Mark StephenC)'Leary

Mr Colin Searl and MrsCynda Searl

Arlam Pty Lid

Buclud Fond Pty Ltdas Mustee for Hromlnand Tracey SuperFundMr Can FrancisDumbrell (part directlyheld and part held Inname of Bond StreetCustodians Ltd andZLD Holdings Pty Ltdas nominees)Mr Philip McNamara

H&M Investmerts PtyLtd as Oustee forBronte Fund SuperFund Account

TOTAL

ACN

096315561

137840816

Addr=s Postcode SIts=

2060

4308

2320

2010

7 Stanley Street Chatswood NSW 2067

130 Adams Peak Road, Broke NSW 2330

080572210 11 Lelchhardt Street Waverley NSW 2024

18,000,000

12,410,000

15,000,000

12,400,950

72,247,101

15,000,000

2,327,083

147,386,134

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Sohedule 2

Shareholders holding at least 5% of the votes that may be cast at a general meeting of EmperorEnergy Umlted ('Company') have called and amnged to hold a general meeting of shareholders forthe purpose of considering and If thought lit passing the below resoluoons In accordance with section249F of the Como,a#Dns Act 2001 (Cth) for the removal of Messrs Peters, Hovanesslan, Shaw andAllan as directors and with Mr Carl Dumbrell selected to hold proxies and Messrs Harvey andMcNamara to be elected as directors b the board of the Company v/lth Mr Dumbrell:

1. Resolution 1 - Removal of Mr Daniel Justyn Peters as Director';

2. Resolution 2 - Removal of Mr Vazrlck Hovanesslan as Director:

3. Resolumn 3 - Removal of Mr RaFIond Douglas Shaw as Director,

4. Resolution 4 - Removal of Mr Natt Allan as Director:

5. Resolution 5 - Election of Mr Nigel Howard Harvey as Director;

6. Resolutlon 6 - Election of Mr Philip McNamara as DIrectoc and

7. Resolution 7 - that any additional drector/6 of the Company be removed

A copy of the Notice of General Meeting, Explanatory Statement and Proxy Form Is *mch/d asArnexure A

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Annexure A

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lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986 it: 01--FED-2019-19:44 Ek==:746 1 9 007

EMPEROR ENERGYLl.MIT ED

EMPEROR ENERGY LIMITEDABN 56 006 024 764

Notice of Extraordinary GeneralMeetingExplanatory Statement and Proxy Form

Date of Meeting:Tuesday, 2 April 2019

Time of Meeting:9.OOAM (AE[)11

Place of Meeting:Automic Group OfficeLevel 5126 Phillip StreetSydney NSW 2000

77Ws ex Maord#]Ely general m,¥*ig has been convened by membefs w/#i at Bast 5% ofthevotes tha may becast at ageneral meding of the company (Co!,venl! members) under

sec#on 249F of #le Comora#Dns Act 2001 (Cth) (Corporinons Act).

Each ofthe resol{,tions Is supported by the Convening Members.

This Is an Importantdocumentthat should be read In Its entirety. Ifyou donotwderstand Ityou shouldconsilt yourprofesslonal a[*18018 withoutdelay.

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NOTK:E OF EXTRAORDINARY GENERAL MEETING

AgendaT hl E:plm-y State,wit Iid /„gy mrNilm accailIV md bm pit al li Nolce, deic,IN In mon de d lie mdicn 19 Ibeconilderid. Ples,s conildi thl Noics, the Elplifiilgly St ment md lie Inzyfom In lieirml*·

ORDINARY BUSINESS

Reeollilon 1 - Removal of IrVIzrl* Hovine,-n= I DIric r

To corildermd, Ilini/111< 19 pmteR]low# moolilan I in 0*ey reiol lair

'77* 8* RuM Ha#4„wizlan be imned= a Dhcerd #le Ck)„pmy, dict*e *un #le oc,iatial d #le 848,*49:

Reeol, on 2-Removal of lr[ el-kiln Pilim -I 01, c r

To co<,Ildermd, Ilia,0111< 10 p= teR]108* riocil,lan I in 0*ey reicil,111(1(r'77)t 8*CBMJL*,P*,I be rm,CRed= a Directord Sle Ck,n¥ ly, dbcae km /»conatl*n d#le 8%-10.'

R=01111(MI3-Removal of lr Ri,mond [ixigh, Sliiw=, D ctor

To corildermd, Iliaititllt In pa teR,10* maolilan I in 0*ay Ieiioliillair

'77t St RRI,iond Do,068 5/19,4 b, MIned= 9 Di=*xd he Ct,7¥,my, 01<11* nom the oc,19#1110n d he Alielig:

Reeollilon 4-Removal of lrlAdin=, 0 ctor

To corildermd, Ita/111< 19 paIteR]108# moolilan = In 0*ey reiol lair

'77, 8*A NA,# belenx„ed=o DDeced#/Ch,m y, -cae#lom#,80*kelid#» 8%86,0.0

Reeoldkn G- Eedkn of 'rIS,el Ho//,d H=vey //I Dhz*w

To corilder md, I#0104 pe= li lik,**g I oo)illon =m 0*sy aolillair

' 77:of 8*Nes HcR,d*Vil 110 Illial,lides o Dl,dcrdDie Gip,Ily, *6(5 e nom 0,0 oci,ca#Imn dDie Miel,W.'

Piiiiid 19 Isclkin 2010 al lie Coipati IA< Mr HivW hi011 hio corid to ad= a dreclgr.

R./Wil" 6 - El/Von of.rPhil.cN....... 0/.ctor

To corildimd, Ina/111< pai lie lulloing „Io,1101 I in 0*=, Ii<il,11

'77]gl 8*P#* 82#*mn be,ppo ,a,di o /=*ord#le Ch,¥,my, -c#,e*on #1eoc1*,kon d#le 8*386,0.'

Mz, 1 10 Ialli 2010 al lie Coifzinizi A&% Mr Mci* re-a ha *vin MI coris t to adI a **9.

Reeollilon 7- Removal of Iddl<om! 01=#DIN ofthe GmpinyTo corildermd, Ilini/111< 19 pmteR]low# moolilan I in 0*ey reiol lair

71, fany£]himp//hm #,e d*d#,e A 00, unIVocmm//md d#,e M/a,d vv#ith 1,/s,m/on isp=,sdbemit»ed as o £*sctr0re Co,va,V R* 417186* ted h motirlgtice »* 88(10on K300rekf

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1. . . . .r r r/ .r r/r r r/r r r. .r r/ .r r r/r r r:r r. :r,r. .r, • • . •


NoncE OF • , NARY GENERAL MEETIO--

DATID 1 A///u /HO

/Aunlillitiv al THE CUllrllille Il/ii il

T 1*k Staphm OlearyT

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NonCE OF • , NARY GENERAL MEERNG

Co*, Rab- 9-1

Ey,11, 96*1

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NOTICE oF - 0 RDINARY GENERAL MEET le

Mic/l./1 9-4 adeArkn Pty Lkl

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NOTCE OF

Hromin. PI#.chr.B*N Foid Pty IM

' - GENERAL MEETING

ell*** Pond P US 3 sv-,R U f,4,#18 **tyBudid Fort Pty Lkl

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it: 01--FED-2019-19:44 Ek==:746 PI,=013lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986

NOTK:E OF EXTRAORDINARY GENERAL MEETING

1. Erth Notti: 112 delile d IM Iviodulcri cortard h IM Eltitcry Natee accurpar*g tle Na lce d Meelig alioAAW bemad bg-rilth, md fom peit of, lil Nollcoof Mes g.

2 Recod Ditz 11e Cor -V hi d-dned lid lur li //poi= dli Einairlay Gerieil Meel aliini wl be inkain 19be hdd by the penom whoI rigl,!cnd = hollig lie Iligni / a001111 (AE[)T) SVenM tlne on lie dats 48 kin belum thedl al Ihi BdimairliiyG,Iit MeIINW il l e Wa# fir te Ii/licaae al Ihi Mis to IM Ihild IMli p,iori wto hild #Iin/t mra Ody tai p„,3= d bes,mled to wits / lie Eid,1,(11Ii,Iy Gerst Meillu Iid lifiimii riglt„Id Ifts li/bed be *Wined In dili,1t,VU ail<15151* 10 rd md va it lie Et*aairlay G,ail Meill .

1 P"09-a. Voli / lie Eid,noil,),hy GuiI/ Mailrg mey be /ve,1 p„,0,7,4 or I y pn),4, 419,YM or,Ilivisililve.b. ch arailiold, h= a #01* to IallIor*o pmili

c. A prugy need notbe a Iieholderofthe C<mpmy.d. IA a Iieholdi * a Compeil lt InLI,! micib Liider I1I Immi ead orotheM= In accor imcs Ilth lt Iril!191Ion.a W),Ii a 9-Ilialder b diled 19 ca* 6 or moe vole< li *uitiolder nig Ipuit ho p,cd= md nig medN li

propartkn of nlmber dvatal each pro:y 1 eppo r to e=cils.f. Il a Iielidd, malib *o picil< md ths,ppdrliimt dcae nal,pecllv the propolon or MiI*/ al the*

El* eal proMmiye=cile htf of the volia If a Iielial- Ialib Wo pivide* nal er proM miy witem a *)H ofh./WIL

g. A pr zy mi be aigned by li hiiliolder or th cr her *cmey who hi nal rmelved my nalce drs/ocallon d liaumoiny. Prvid= 411 IH, colpiriliciI mut be ailled In acconimcs,lth colpirilion cmil on md Cotpatiom ARL

h. Tobed eCI prE,ymmimullino*Aed *th,Con/INg,hseregl-y(ALrkmIc( oup)no !,hmehijilti,lieIof the Uxidnii, Ganical Meellia lil * no *1Ir th,11 9:00 m (AEDT) Sy*ie liie an ande, 31M 11 2019. An,pfugnceMd illir1hit ed nalinidlurlieuidiidme ng.

4 Q,qpoite Repisee,ililiveAny cotporil ah, holder whoh= appolnled a penon to act = Ili cotpoiI* reprmeriblve it li Mesing ahald prmlde thitpa,on V a cairdicits or Id!, e=,ited In acc<inlifice Il i lie Cocpo,110(I Admitul* hlin or li, to ad = t cor®„11,m/m/-hba T Hdu#meybe, 4#/Qm/M/wMIB/#ha r ed//Mes*W crh, edh/#/M/aWItlrn 1*1*OIa c -pOI M Ilplvle<tilla

a Vollig E„litline,i

Plnl t b re 5|Crl 7.11.37 of IM Call,(,tam Raguall , 2001 (Cthl the pai,Orm eligkle b %48 5t the Exhorpli)IyGmer,1 Me, g I liai,lioI r,glili,/ = /Ii,holden / EkOONI (AEDT)S, , em ande, 31 Micli 2019.

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Explanatory StatementImodlidion

Th. plm-, St !snent m bem prep, d f r theIr*matkn d miI,Ihold,i h 0111„,clan ilth the b,mir,eli 10be ccr cled d te Efivoidiiiy Gerst Masing d twCanpmy to be held et AitanIC Coup Oflce, Lmel 5, 126Philp Shet, Sy<ley, NSAI, 2000, on Tu=day, 2 Ap,1 201901./.dodx00*n (AEEDT) S.'Mvnna

The pl/poie of lil Empls)/oly 51Itinmt 1 19 =pll lieRiolutkno md 10 pro de hhii#I thit the Cor *WMIirl),I belimm * mi1 il 19 a-irold,i In m15lon 19 lieR=olulkm

The Cn,rlig Mamber, recommmd thal Sh holder, readthle ENplitak,ty Mmnalm,amt 0-0 mal ng my declilam In**m to lie Reicil,11cri Iid te ardo ed tal,1,er*

Authorlly to Com,ni the ExtiI*liI!, Genernl le IU

Sedion 249F d te Cocpoii,ori Ad pro. = li/ tiiilioldmidih it lei 5% d ihe voli lid m be cii / a gans,1meelig of the cimpm,may cal, md mgo to hold, a generalre/19. Tre alliillllilldil callo te re/19 Mi ply ll=peri= of c,Ilig id hd*g 1h1 re iq

The Caimang MI,il:Ii hold o.¥ 5 6 4 lie velee li may becal! it a gmeral mes! g al the Coinpmy I / mk ght al theMy Ir,nedibly pdariolm dldith Nalce d Idesin*

Bickamin to Ipeclil h-mi hellig pli to the le-

On 1 Feansy 2019, the Compmy reached notice under/eclon203[) of *,e Cto,pc,Itioi= Ad 2)01 (Cth) (Cbrpomtiom ki) thitlie Cn,* Minbai IN,dd 19 mi riool,ill<irii lur lier mo/d of clmrrt Ohctor, Me,=I Ve=rk* Howii)Boiden,Didel &1/Wi Peliq Ramiimd Oouglai Slis, md Nilt Ai1en Ilec of the Cimpm, it In =Dicirlin gmial mes g altle Callpmy.

R le nated ha! the Compmy asr,rly h. *9 /1*- - .81*4 1* Piliq MrMI, 1*9= md Mr 8/meillit.

118 Cne,lig Member,Icallm the rnes!*U.

11. d GerN„/ Me*g 44* lie Mo ig I1Ii,I d

• 1 - Remoal al Mr [ el Jityn P-M I

• 2 - Remeal of Mr V=1ck HM*Ii)Iilii I

• 3 - Remo,al d )* F ,mid [X,ugle, Show =

4-R5-

al Mr NiliArlm = Orictr,of MY Ngel Ho*,d Hive, I

6 - Election d 1* Pulp Mcllinism = Dhdor;md

• Reiolillon 7 - li/ =-9 ad/110/ *Ickim 01 1he Cai®,Vbe rinmed.

Dhcto,1 Stilne"

Se(lon 20344) al lie Copo*Ii kt p,0. se li/ a drict=Ilio *t I*d of a picpoid riooliallon mr lielr Iiirc,// *1111alice h m <led 19 putthe cals 19 m beri by• 44..dm'Ma ./mi#**idxL.* 4

minbet< mdI ,peed,4 to ihi mdion It li,iwil,W.

Ck,In//O/1/ Il.mhe'll'.., , ft

Each 4 1he mooliai I p<1104 Ig lie Corrieill

SPECIAL BUSINESS

B.WU// 1 - R.M..7of .r Vezrkk Ho......4... Non-

Reiciltkn 1 r*h 19 lie r mc</Il al MYV= 1ck K</Bieillgi Ia Ncn-E=cuth Dhctcr.

Ik Ho,reoilii hi 0aducts id po, alds degiii hAL-, _14 Iid Fiience 06 25 ye=V expeitdiics Yl#),di al & g= =19 MIW =r®,dei md hi Mid *,019„ *,.MI.*Im.deah...thm.

He im eened an the B=de or had Compmy Secrvt=laICFOrolee h ASX lated Beach Peliolern, Slring Reeouces, CapltaBIIN, Zeplf laiwiili, md Sdir & i md (IiT,ly mImon M, 1* c= Ll .4 m.Iriveil,111* Lki.

Ik Ho/,r- h= Idiwiil ve =poile advhaiy, li Iid,-cp,4 md 19111 11 IN#Itic) md In te ASX lited ),lorIIie* ind hibean In or emilited ilm liASX I,IIV y IPO or bac*=<boor ling d iuch corn»iea

01...0...b.'VI.+ 31.b.

118 Caivilig M beiI I In f ur al lie rmod al MrHc,/mei,Im md rico end thit Sfu Iholden vole h liv Lr d

Raioltkn 1.

V.7/12/. .kn.

Th..... no'<Ing..ah/41"/41/1/Ban toll. Ree.-**4"1

Reiokaon 2 - Removal of Ir mdelJiyn Peh,Ii -I NonExectiti,ve 0 ctor

Reioltkn 2 Mih to the rimoal d Ik [ el &/41 P-Ii Ia Mic*or

HYP-/,= /n//91*W // admaxon 12 AM/Rme =a cald.vme.4 .. d..1* "mid el a NIEE=Lithe Dhctcr Intl ttle 1*ne.

1* Peter, h= /al=bIi, md pol ci de(Rei md le E=culliCtinlrr,m of ASX Ilited Leigh Creek Ensgy Linlted vhld, le80¥enc,lg te dle,elopment or te L*h 01* Energy Prclect hSoM k**. Pridmily he wa Email* Gic)Bil Ming,lur Unc Eh,0 md held a /de rmge al Ii<*r =scullmmpo/1*70/* tro./ 6 ye/,I.Pro,lamly Mr Peer, I emplabed / lie 01011*md EPA IHeed d hedgdo i id Ccinpl=ice id n = actrm-4 C .4 t n Re# H. -4 rs,g lie liegiilim d lie a-#10<m,il rigdilkii d Qizerioliiidrr**Ig Wothe EPA

Callylldllgallmilll, r/F, 311.

me Ciiiving Miin*Ii I In fiwir d li rmo,d d 1*Pe!=I md ric<0,11,171,4 thit SliI„,holdli, vate h livar ofR=0**n 2

Vb##WE Amion.

ThetsI no wlig =cluilini In rel/1 to M ReicilitliarL

Remok* 3 - RI,novii of Ir Rmond [»ughi Shiw I INon-Exectiive Olrictor

1* Sh,0 * a gedoglt md geophbildt /1h a. IBa backgun/4 06350*hh 9/ eram/4.-=*r

Ik Sts, I Ipo#Ind 19 t bod of lie Coii®,V m 13Dicember 2018*hart alseholder approd.

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Com.liqll'...blm.V-.. 4 *ki

Tre Cora-lig M,nba, I In liv„/ d li Iin<,4 4 MrSt= 19 ZIC<)Ill,l)Ilrld t/ Stall l<11<dil ill 1 ,/ dRmol,illa,11

vb#agE=ant,n.1111,I no wlig 81,11,111(1(ii In relillon 19 lil Reicil,11m

R=01 on 4 - REmoval of IrI Ar n I I Nonaeclil*

1* Mm * a Ptiolelm Eng ei. Mr Mm ,=,ppolimd 10li bod of li Canpiry on 13 [»ce,rber 2018 wil al*=Ilialder eppro./.

Gom-1 1 '1 lit

The C<119„Ing M„11:20. - hliv,]Lrd#er.Inc *0 4 VA mmd „cor,11„id tit Sier,lici de,I vate In fi/1,/ al Reicil,ill)1 4.

vb#agE=ant,n.1111.I no wlig 01.111.1,1(ii In **an 10 I. Reicil,11 m

Reeolulon 5 - El-.1- n of 'r 1401 Ho"# Hinmy "./d-

Raioliilloin 5 Mah 19 lie eliwl<)1 al Mr Ngil Ho,aid H, ICh*r.

Ik HivM m =pediI)* ASX Ciedu md h= p,INouiWbeen a Chctcr d Emperor Energy. He le Chdms, d a mid.lzed n#*r.*M..#..0 h .a wr..ek//mRuidd Singi Uaoica Ngd ap„10,1 0 meinli c Irig,-aclce predcmliily on AFSL=r®lifca

Emly In hli cm-= hans e ludi and mw a jaiTiIMInd(111-rly in LocuiciI md ihi Idde Em md IA-w, *voka I m Ike/nmt bil</ in SY ,W *ir01/1,l decade,-*r , y com# m. N. Pa *tr-deilvell end hidgmj He ha, hild iolei ilh Balle binliIJP-lmIN M c-

He hes wided*m Im Au-ilm lihid CaipiV Dhck,r,ccurm lic,)dlm re tvo up#* csinei.1* HEn ,1 epmder,tdhe C<ziverIng Memberi.

Go"...49...0..A_.. 4 44

The Bws*, Msnbe I h Ii/ / d ihe Ippol*nsrt d MrHiv md ncorimmd hit Sh[ ho er, vots In *19119 OfReao,illon a

Vb#/7 Ezant,ne

Tre,8I no wing 8121,1,1,1,ii In **on 19 li Reicil,11 m

R=01'kn 6 - Sect n of lr Phil ldlm.1"D"wh'

Raicil,Jila,1 6 mliti 10 lie deElon al Mr Pr,p Mciamsm I[*ic*or.

1* Mcit=iiifi 1 a 1 g Ehglnearilth 36 Ye , al mit=iMh..R.0/0. Adlly. He.....NI C.7..Mi.gerMlig rsiged 3 1/iMIEIvi/id cod Mii aoo a 13 yeirpedod. He hi hdd cotpo rdee ,«h .Jurlor E:pkiidionCoir®,dei at,1= te IM 10 Ye , IidI 1he F** CEOm Mragrg Dhdor d ASX 1-d Ar,roi/ Erely (ASX A.KQ)PWIP McNcirign m bem pr Mdng cmm lrig Iinlc= 10Bripan, Ensry atice 2016 and Im ple,/d a ksy role hErrpercr Erapy'. pcollm.I b *8*8 he Jid* gai ploaped htle Caripsly'I key Explcra on Ps,nlt VIWP47.

Ik IdcN,111n 1 hdapmdiit d le C<119„ing Member

Com,/49...Al'Vir. //3.

me Cop/,n g Msnbei I In liwiu 4 1hs Iailnmt d MYMcitir=, md 1040,11,1114 lit 81„,licolien vate In f,/ar ofR=O**n &

Vbm,E Amion.

TralI no wlig Ia:luil<,ii In mlilli to lil Raio,illo,1

Ii/au l - IM# of //Boml /-0/ of the

Reioltkn 7 d only be Nlawl In lie Id the am,rt..lihC -c ad c .dil,emlie liled11* Nolce,d teIdlie Me*18

In lie ofwit no addlcimi Midgn nappdrted In li 114Reic*ill)1 7 K n[* be Id 19 1he Ile/14

Cosm galilill l r-/F· 3./h.

118 Convfilig M<IiiheiI I In fivar 01 1hs rmod al myadatiowl Orec ind re=,mmd thal Sh,eholdern voli In*vur of Raio,Jilor, 7 In the Iiwit It I I nace<,Ii,yto be put to lie

Vb##WE Amion.

TralI no wlig Ia:luil<,ii In mlilli to lil Raio,illo,1

GlossaryTrm R,lo ng 10 110 liivi lie R,108¥g n„Ilm In llEmplmatcry S**nmt'ASX' meme ASX Lhid ABN 98 008 624 691 crthe At,hislSEI#lee Eiil iige, I 1hi con1M HqilT'AEDr mmAL,Inal,1 Eaitain [*Ight Tma

Poinr men te [*Ic*n aclm ai IM bod d Dhotcri dlie Brp,V or a =11.rllies Ipchled by Im bod d

Uilm=rIlie ps,m Idited 19 cliilr lie Ikill dlie Con»-V cornTed by lie Noace;·compoilf Ines» Briperu Energy Urrilkd ABN 56 006 024764;'Ci,niilli/1101' mem the conillulan d the Ccmpmy = / Im*!le altha Meellu;Moiiver ng lembert reiii lie *eritiolds, deckoeed hArre n A'Cbrpor lomki meme *e Caporgars Aci X)01 (Cthk9NdorIa Mid=al lie Co,i®,rrFxpliiitoly Eitinif mm the =plifiituy memarm m/01*m.Indth.Nalca 1*k# h= the meeiing ivm hli 41110411-y pe,Igiiph dlie Noace;

110*Icer reari tw Nalle d Meeing accompe,r* tleExple,latcry S !nmt Fom'mlipivq faim fidid 19 ihe NQice 920*InotIa i,Icol,illoi,Iliiid to h lie Noace;'Sectiormem a Id i of thee:pliI# Memomci,111;StirirI a Uy Fdd I*ey *iII, In lie ce lil al lieCarlp,ly;Tlii ioldime, *s olderdlMCairpiIV.

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Mr Mark Stephen O'Leary

Mr Colin Robert Searl and Mrs Cynda SearlArlam Pty LtdBudud Fond Pty Ltd as bustee for Hromln andTracey Super Flnd

Total Shares on Issue at midnight on the daybefore the date of this Notice

18,000,000

12,410,00015,000,00012400,950

57,810 60967,859,728

1.86%

1.28%1.55%1.28%

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Annexure 8 - Consents to Aot as DIreotor

Cons=* iDActmbiedorErrpeFOF Enemy Umlsed ABN66 008 C24 784

7///crer= rl-*11 ll ' 80 =St70* 1&-*6-Ii."J' d.

--

10.../..9....kne..7....."4.-foff.B Ale.p.pemooh.*t"

®..41mal"/8/0/9/01./..01.'t

2, p./=,P,/4.'ll

-301(DI)*Ph'1 R®,Alk....

10'm. nam,6:

D-*NA. 21--RS

Ne/,Utill, 86* N.0 8.,Waae

p *906/414/ ... /0---RM/4/im

Mal; 62/24 2010.

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Consent to Act as DirectorEmperor Energy Umiled ABN 56 006 024 764

To: The [)*elEmp"016/43 Leg/d ABN 66 008 024 161 80../.r,y)18 Wh 920•St,ARTARMON,NmM, 20//

lon.im-mil¢18.-maild"/0»Ccmcm -thew.-80&.M2010 01h Cc,F<i,Doll* Ac¢ 2001 (Cth) Id W a# 0-0,•poeee, 1 OCE#*Mt* Oct 08 0.=.6-8--Ro//-/mveppo L

1 p.,-"440-

' D=d th.

1--0/ .08*r,9*J c * 1 by*Em.0.C*pE 64-cl2001 (CAD

Ful *Ine:

Fo,me, narMe.

D*ofbhOL

.

19* Hoad

Mgi le,Il# H=*

24 Am 1988

Ar,=*din. h Ne#=1**c*&

11 Le,cl,irdalreet Wattfay NEW 2024

dvy d 3*w,0*Cy 2019.

1. Con,d b**/i

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lb:13001 . FrE==lk,¥=18=di L.-Fri F=:02911986 it: 01--FED-2019-19: 44 Ek==: 746 Picim 019

tuM KegISIrallon uaraE,*PEnon 6/&90'

61"17.'.EaPEROR 84871, UllnE I ABN 88 008 024 704

If you are attending the meetingin person, please bring this with you

for Securityholder registration.

[Ent¥egistrationDetallst.InelEnvelopel[EntltyflegistrationDetallst.Ine2Envelopel[EntltyRegistratior,Detallst.Ine]Envelopel[Entln*egistratior,Det@1121-InedIEnvelopel Holder Number.[Entln*egistratior,Detallil-IneSEnvelopel [HolderNumber][Entln*egistratior,Detallil.Ine6Envelopel

C)te by Proxy: EMP

--,milr prooy voting In ucOon must be rece*ed by 9.00AM (AEDT), Sunday 31 March 2019, be g not later than 48 hours before theco,Tm8ncement of the Meeting. Any Proory Voting InsbuctionB rece)/ed albB, that time %%111 not be valid for the echeduled Meelng..

ote online at https://investor.automic.com.aut#/loginsah il*g - 10gh & Click cn 'Maslk*. Uiihe Holder N mber= Iho*11 st he top ofthi Pro yValng ftm. R*res'-I Sivel,0, klibilili„,1,=Ii,7/Wa**c=lilwhCipig -:/ We€1,1/md S an: /*19/-ve,le,prh ,- 010§ ype/de /41»r kefp , ly g-,loalhhm,R.

4 RecIh VoleCo, 01!cr 1-lm, malm 1181'w'Wh"m/-/.Idial,m,§1110-/lin'Wre,*e . M.

iglete the form overleaf In accoldance ,%41 me In*ructions Ed out below."IL_YOUR NUE AND AD[)RESS--11 -ne ard ellia..Iwi..1 albo. le - lt appes, an te Ca,®Me1 'n, r,gllter. If INI lilo,111,1191 » I=rid, md yal h„em IH /eld h *g, you can updl yzi/' adam Itivitih lie lieit=1-: htipultcr.allkmlc.ccm.mi##ihcme Sh holders e®cneored *Ih d adMIitwilrbrok=d=19 d g=

¥V5TING UNDER STEP 1 - APPOINT1NG A PROXYLM.*b- eon.m d.tm.Wh-=m

_,pzy, pleaes IliI li nsi d lit hdMdial or body c ponita A/1."Muni.. S ho 54.'Compeny. 0011,1,8,"W'le -Rl,#60: IHII4 Mr Ce 011*r,1 ,«l be appolid I ygur pm,W ly

AULTTOTHE CHAIRMAN OF THE MEEING prilos Ii/InalElK on a pol it the Maaig wl deliu It

10 Ihe Chal,11,In d thi Wal* who li reqdied In v* Ilwie piwidiaI

87ES ON ITEMS OF BUSINESS - PROXY APPOINTMENT/ may dlnd Mill- pro:y ho, to wte IN mileng ane of li bom £ aM elach m al bul ell Al I Ml' lillim MI be Wlted In™'Ili rle„ dih IA a * clon „ilII pu Wcl ady a palm dIwing rv*I to be Elid on er¥ Itail ly I,Ii,Nig lie percer,mge or1 Ii/Inli/d iliii= F Vih to vile h te e»-cpilate IHot / batea Il

liliilm,kmy of th, bom m the Im'Of "*i# VEYAWE*emhoormmkia llumatramlinigioninmieont t.m..be#,alld.

APPOIN™ENT OF SECOND PROXYYou ms, appoint up 10 40 prvilea Ilyim eppolnt *0complelet*'o isper,te Pr Voing Flmsrambieach p,014 may =clia Il yal ar nber, eachpr y mq -mek" whiProle, Votkig Farr» togsther. If youFom, coitid ButriTgc Re ify Senices.

SIGNING INSTRUCTIONSYalmi *11 lilfcm =RGIoi li theapacm/,AldedInlidual'. Vmen lie hoking 1 I, cm name, me Smmholder Mid Jolrl holclig: Wl)®reths holdi, b h mor, lim one nime,/ d theSti oldmi ItioudePower d eth-r,sy If Bu lurve not *=dy lodged *,e power d stiorrey*lth the regity, pleme Atk*h a cerlfled pic®copy d the po,er d5#cmey b *110 Prwy V*Ig Fam wherl *u rsh,n LCompenles: To be dped h acccriance with yar Con-liton. Plesseillilnthi i ropilitebiwhialdcalilhedllihild ly Wiu.Brall Addi *pmvldeyouin/ ad*embliespace .'dd.

el ed,m, you *ct to -11 allby the Canpmy electioNcely (*here

le,RY 21 Me-·Ig, Prop Votk,g Fanit EN-Id

CORK) T nVESNa te ccrpcivdgi le to atled the Mestng the

d d Ccrpc*/e Raprme,i *tm' ,fu,id beprkr m.*.Afommayboob ed*omthoCcm.1.

d 11!!pe11*omle=n u.

A EMEETINGVdlng Fum Ill nci p,Bvent lidh,4(*Jal Srephddmi

the Me*g in pa,En if IW 9/L V#8,8 a SFs*Id,pidi md ludge, e v,Id Riy Valhg Fom Iid /18,il 1he Me 4

pamon, n..pr.Ve.t/#b.*m vul,ft,-8-OWbi pecided#fleliS h dsrbp,siectitihilee#ig

POVER OF ATTORNEYla N...... =polid'Uome, de SW"*00/*t.Com.iryla to *IN li MaaN, e called copy d li Po,ar al An<Iiiey, orteorlglid Power orAligine„ Ill! be rmah* by 11,8 Compm,In 1118 =no"Inir,/dbyte.melm".ad.id/fpr fam&

Crbdh

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lb:13001 FrE==1*•13=16-di L=,ws F=:entlapp Et: 01--FED-2019-19:44 Ek==:746 PIC,:020Kerum you completea Tomi cor=x us - All enqulnes Io AUComIc

1 Ir, BY MAIL

01N PERSON:

1 MEBCHAT: ht*,mlitar,lo cmel[/

k*0110 Q=I E@9 NaL heloO,1/017*.cciri#u -GPO Box 5193 Lael 5,126 Elzmbeth Street :1 PHONE:

, S ,sy NSI1112001 Sy*,sy NS,V2000 m 1300 288 664 Vahll AL'rala ) +61 2 9688 5414 p.enee®

Complete and return this form as list-uded only if you do not vote onlineIme behg a Sh=eholder entitled to ati,nd and vok, st the Exhor(mary General Meeting of Emperor Energy UmREd (Company) L-In be held at the Aulnmic Group Omce, Imel 5,126 Philip Slmet Sy(*,ey NSW 200CO on Tuesday, 2 April 2019 st 9.00am r-(AEDT) herebyAppoint Mr Carl Dumbrell OR If you are notappokmhg Mr Dumbrell 28 your PIO]ty, ple=e WTIB In the box plmld* below

Z4' 1 2 NTroMMN 1 % Xhma m v a I mng *ImIN dll <been given, and sutlectt the relevant kr*,s asthe proxy sees mand atany a®Imnentthereof.

Mr Dlimbrel Int,ids vot, Indrect]Id proxies li la ls or all Resolutlor In which 11818 entltled 10 vohUnless Wcat,d othenv*Be by uddng the 'for',' VInt or 'abself box you vill be authorts g Mr Dimbrel b vot, h

J accollance /lh Mr Dlinbreirs volig hle<lon.

Regollitiorm

1. Remo,al or MrV rtkit,/ansemnas a D,ect r

2 Remoal of Mr Danlel Jistyrl PetBIS as a Dnct,r

3. Removal of Mr Raymond Douglas Sliaw as a DIrector

4. Remc)/al of Mr NatiArk,n as a DIreclur

5. Election of Mr Nigel Hollard Harvey as a [)11BdIX

6. Eleclon or Mr Philp McNamara as a DIreck r

7. Removal of any addRIona dreck)#8 afthe Company

For Against Abstaln

M..Ihilu.#f.ah..blb....4-*bul.m./.".7.-4/KIM'IN....on./-4..Heran.pol .dpx/Wh... libloots/dhoompu g#-4.d-h#On.pot

SIGNATURE OF SECURIYHOLDERS - THIS IAIST BE MPSecLrltyhol 2

Bri Addreic

Secisttbt,01*,3

Dhotcr/ Corripiry Secr*sy

11 d yaw co li,10 10,1, do,p/ched by the Compmy dol,unloily /1„ Iqally

i

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Documents

As r,qu,st,d. Paul Harl,y For personal use only · Paul Harl,y For personal use only Confid,nti,1 Communication. ... Resolution 7 - that any additional drector/6 ofthe Company be